FraudNews
11-17-2014, 12:57 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRTpUUja1tcUaCaCx5go8IyAx7HXHc1S 7ZDegsu7QO99GssxcRypPgUmH5d1niGhr6J_wIQXmyu
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFccrIABQ_jTUwffmYN2sMDt3CFig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)
HSBC Swiss Arm Charged for Helping Belgians Dodge Taxes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGR2MzjUHB7lApOyRQCsH1jukbGvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://www.bloomberg.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe.html)
Bloomberg
HSBC's Swiss unit may have knowingly encouraged fraud by selling offshore companies in Panama and the Virgin Islands to certain clients to avoid European Union savings taxation rules, the prosecutors said. London-based HSBC is Europe's largest bank ...
Belgium charges HSBC's Swiss unit with fraud and money-laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFccrIABQ_jTUwffmYN2sMDt3CFig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)Firstpost
HSBC charged in Belgium over money laundering, tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOCq6ePY8ZQVDJILWuEzFdpVC7gg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-courts-idUSL6N0T72J520141117)Reuters
HSBC's private banking arm accused of tax fraud by Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHzTeQtXoqolIDb7DzVnkV9f-RBzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://www.bbc.co.uk/news/business-30078275)BBC News
ABC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNET3Pi9Cc51XIgOWaxwGgSdNkzIWA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://abcnews.go.com/Business/wireStory/belgian-judge-charges-hsbc-branch-fraud-26965074)
all 29 news articles » (http://news.google.co.za/news/more?ncl=dGI-QpV7cC8jdvMBez25NfO2OX8oM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGR2MzjUHB7lApOyRQCsH1jukbGvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://www.bloomberg.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe.html)
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFccrIABQ_jTUwffmYN2sMDt3CFig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)
HSBC Swiss Arm Charged for Helping Belgians Dodge Taxes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGR2MzjUHB7lApOyRQCsH1jukbGvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://www.bloomberg.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe.html)
Bloomberg
HSBC's Swiss unit may have knowingly encouraged fraud by selling offshore companies in Panama and the Virgin Islands to certain clients to avoid European Union savings taxation rules, the prosecutors said. London-based HSBC is Europe's largest bank ...
Belgium charges HSBC's Swiss unit with fraud and money-laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFccrIABQ_jTUwffmYN2sMDt3CFig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://firstbiz.firstpost.com/corporate/belgium-charges-hsbcs-swiss-unit-fraud-money-laundering-108603.html)Firstpost
HSBC charged in Belgium over money laundering, tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFOCq6ePY8ZQVDJILWuEzFdpVC7gg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://www.reuters.com/article/2014/11/17/hsbc-belgium-courts-idUSL6N0T72J520141117)Reuters
HSBC's private banking arm accused of tax fraud by Belgium (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHzTeQtXoqolIDb7DzVnkV9f-RBzw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://www.bbc.co.uk/news/business-30078275)BBC News
ABC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNET3Pi9Cc51XIgOWaxwGgSdNkzIWA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://abcnews.go.com/Business/wireStory/belgian-judge-charges-hsbc-branch-fraud-26965074)
all 29 news articles » (http://news.google.co.za/news/more?ncl=dGI-QpV7cC8jdvMBez25NfO2OX8oM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGR2MzjUHB7lApOyRQCsH1jukbGvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778658276913&ei=v_5pVODWLKiHwQH0n4H4Ag&url=http://www.bloomberg.com/news/2014-11-17/hsbc-unit-charged-by-belgian-prosecutors-in-tax-fraud-probe.html)